OpenCompanies

Aire UK Soho Square Propco Limited

Company number
14275865
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Aug 2022
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Corporate group
Art-Invest Real Estate Investment UK LLP (18 companies)

Registered office

1 Red Place
London
W1K 6PL

Officers

NameRoleAppointedResigned
VENTA COMPLIANCE LIMITED Corporate-Secretary 4 Aug 2022 29 Sep 2025
WIEDENMANN, Markus, Dr Director 4 Aug 2022 23 Apr 2026
ABBAS, Ali Director 4 Aug 2022 5 Jun 2026
VUKOTIC, Luka Director 23 Apr 2026
SPIES, Friedrich Ferdinand, Dr Director 4 Aug 2022

Control

NameNature of controlNotifiedCeased
Aire Uk Soho Square Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2022

Accounts

Year ended Net assets
31 Dec 2024 Dormant £1
31 Dec 2023 -
31 Dec 2022 -

Connections

Owned by

Aire UK Soho Square Propco Limited → Aire UK Soho Square Holdco LimitedArt-Invest Real Estate Investment UK LLP

Directors’ other companies

Companies at the same address

Data